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Meeting of the ARIN Board of Trustees

Wednesday, 15 August 2001
Teleconference

Minutes

Attendees:

  • Scott Bradner
  • David Conrad
  • John Curran
  • Scott Marcus
  • Ray Plzak
  • Richard Jimmerson
  • Sue-Anne O'Connell, Recording Secretary
  • Absent: Michael Straty

Chairman of the Board, John Curran, called the meeting to order at 3:40pm. Roll call attendance was taken and the presence of a quorum was noted for the record.

The meeting agenda was reviewed and accepted.

IAB/IESG Allocation Policy Recommendation - Motion: ARIN will allocate IPv6 addresses according to the 20 July 2001 recommendation of the IAB/IESG. This policy will be regularly reviewed and modified subject to operational experience.

The motion was made by Scott Bradner and seconded by David Conrad. There was minor discussion of the motion. The motion passed unanimously.

Extend the Bootstrap Phase for the allocation of IPv6 address space - Motion: The ARIN Board of Trustees suspends the pending suspension of the IPv6 bootstrap phase pending further discussion by the Board in conjunction with the other Regional Internet Registries.

The motion was made by Scott Bradner and seconded by David Conrad.

During the discussion Ray noted that this issue was posted to the IPv6 mailing list in May of this year and there had been no discussion on it. The motion passed unanimously.

Scott Bradner moved to adjourn the meeting. Ray seconded the motion. The meeting was adjourned at 3:51pm.